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THE PMI & EG GROUP LIMITED

Company number 07007078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Jan Gillett as a director on 1 July 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 170 a ordinary shares of 50P each 24/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Susannah Alison Clarke as a director
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Richard Andrew Seddon on 2 September 2010
22 Sep 2010 CH01 Director's details changed for Ms Jane Ann Seddon on 2 September 2010
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 30/06/2010
02 Sep 2009 NEWINC Incorporation